BASILICA COMPUTING LIMITED

Company Documents

DateDescription
31/12/1331 December 2013 SAIL ADDRESS CHANGED FROM:
81 NEWGATE STREET
LONDON
EC1A 7AJ
UNITED KINGDOM

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31/12/1331 December 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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31/12/1331 December 2013 REGISTERED OFFICE CHANGED ON 31/12/2013 FROM
1 LETCHWORTH BUSINESS CENTRE
AVENUE ONE
LETCHWORTH
HERTFORDSHIRE
SG6 2HB

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31/12/1331 December 2013 DECLARATION OF SOLVENCY

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31/12/1331 December 2013 SPECIAL RESOLUTION TO WIND UP

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17/07/1317 July 2013 Annual return made up to 27 June 2013 with full list of shareholders

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28/12/1228 December 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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19/09/1219 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES LOWE / 01/08/2012

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20/08/1220 August 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLE

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20/08/1220 August 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTINA RYAN

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20/08/1220 August 2012 DIRECTOR APPOINTED MR MARK JONATHAN HENDRICKS

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20/08/1220 August 2012 DIRECTOR APPOINTED MR RICHARD JAMES LOWE

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31/07/1231 July 2012 DIRECTOR APPOINTED MRS CHRISTINA BRIDGET RYAN

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31/07/1231 July 2012 DIRECTOR APPOINTED MR MICHAEL JOHN COLE

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30/07/1230 July 2012 APPOINTMENT TERMINATED, DIRECTOR JAMES GEORGE

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17/07/1217 July 2012 Annual return made up to 27 June 2012 with full list of shareholders

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11/05/1211 May 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERTS

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11/10/1111 October 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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19/07/1119 July 2011 Annual return made up to 27 June 2011 with full list of shareholders

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18/02/1118 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GEORGE / 01/02/2011

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17/02/1117 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL TIMOTHY ROBERTS / 01/02/2011

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30/12/1030 December 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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22/07/1022 July 2010 Annual return made up to 27 June 2010 with full list of shareholders

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06/04/106 April 2010 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GORRINGE

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12/03/1012 March 2010 APPOINTMENT TERMINATED, DIRECTOR ALLAN MULLINER

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26/11/0926 November 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL TIMOTHY ROBERTS / 26/10/2009

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALLAN PETER MULLINER / 26/10/2009

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07/11/097 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GORRINGE / 26/10/2009

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GEORGE / 26/10/2009

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22/10/0922 October 2009 SAIL ADDRESS CREATED

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21/07/0921 July 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS

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30/06/0930 June 2009 FULL ACCOUNTS MADE UP TO 31/08/08

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09/04/099 April 2009 PREVSHO FROM 31/08/2009 TO 31/03/2009

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02/04/092 April 2009 DIRECTOR RESIGNED MARTIN CHATT

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02/04/092 April 2009 DIRECTOR RESIGNED COLIN MATTEY

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02/04/092 April 2009 DIRECTOR RESIGNED CHRISTOPHER LEIGH

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02/04/092 April 2009 DIRECTOR RESIGNED NICHOLAS WILTSHIRE

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24/11/0824 November 2008 AUDITOR'S RESIGNATION

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15/07/0815 July 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS

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08/05/088 May 2008 DIRECTOR APPOINTED MR JAMES NEVILLE DAVID BROOKS GEORGE

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01/04/081 April 2008 DIRECTOR RESIGNED JULIAN KENNY

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04/03/084 March 2008 FULL ACCOUNTS MADE UP TO 31/08/07

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11/02/0811 February 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/02/0811 February 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/09/0728 September 2007 NEW DIRECTOR APPOINTED

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28/09/0728 September 2007 NEW DIRECTOR APPOINTED

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21/09/0721 September 2007 NEW DIRECTOR APPOINTED

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14/09/0714 September 2007 NEW DIRECTOR APPOINTED

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14/09/0714 September 2007 NEW SECRETARY APPOINTED

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14/09/0714 September 2007 SECRETARY RESIGNED

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13/07/0713 July 2007 RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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09/07/079 July 2007 FULL ACCOUNTS MADE UP TO 31/08/06

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16/10/0616 October 2006 DIRECTOR RESIGNED

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31/07/0631 July 2006 RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS

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13/02/0613 February 2006 FULL ACCOUNTS MADE UP TO 31/08/05

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14/12/0514 December 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/12/0514 December 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/12/0514 December 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/09/0512 September 2005 NEW DIRECTOR APPOINTED

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15/08/0515 August 2005 RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS

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17/01/0517 January 2005 FULL ACCOUNTS MADE UP TO 31/08/04

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22/07/0422 July 2004 RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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06/04/046 April 2004 FULL ACCOUNTS MADE UP TO 31/08/03

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19/11/0319 November 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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19/11/0319 November 2003 DIRECTOR RESIGNED

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18/06/0318 June 2003 RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS

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25/04/0325 April 2003 NEW DIRECTOR APPOINTED

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25/04/0325 April 2003 NEW DIRECTOR APPOINTED

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20/02/0320 February 2003 FULL ACCOUNTS MADE UP TO 31/08/02

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08/11/028 November 2002 DIRECTOR RESIGNED

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08/11/028 November 2002 DIRECTOR RESIGNED

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25/10/0225 October 2002 DIRECTOR RESIGNED

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18/07/0218 July 2002 NEW DIRECTOR APPOINTED

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11/07/0211 July 2002 RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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23/01/0223 January 2002 FULL ACCOUNTS MADE UP TO 31/08/01

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15/08/0115 August 2001 RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS

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19/07/0119 July 2001 NEW DIRECTOR APPOINTED

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03/07/013 July 2001 FULL ACCOUNTS MADE UP TO 31/08/00

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04/04/014 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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01/02/011 February 2001 NEW DIRECTOR APPOINTED

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08/01/018 January 2001 DIRECTOR RESIGNED

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08/01/018 January 2001 DIRECTOR RESIGNED

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23/08/0023 August 2000 RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS

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30/06/0030 June 2000 FULL ACCOUNTS MADE UP TO 31/08/99

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12/05/0012 May 2000 DIRECTOR RESIGNED

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12/10/9912 October 1999 DIRECTOR RESIGNED

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23/09/9923 September 1999 DIRECTOR RESIGNED

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24/08/9924 August 1999 RETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS

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24/08/9924 August 1999 NEW DIRECTOR APPOINTED

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05/07/995 July 1999 FULL ACCOUNTS MADE UP TO 31/08/98

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28/04/9928 April 1999 REGISTERED OFFICE CHANGED ON 28/04/99 FROM: G OFFICE CHANGED 28/04/99 NEW BARNES MILL COTTON MILL LANE ST ALBANS HERTFORDSHIRE AL1 2HA

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21/08/9821 August 1998 RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS

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20/08/9820 August 1998 NEW DIRECTOR APPOINTED

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02/07/982 July 1998 FULL ACCOUNTS MADE UP TO 31/08/97

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21/10/9721 October 1997 RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS

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17/09/9717 September 1997 NEW DIRECTOR APPOINTED

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09/05/979 May 1997 PARTICULARS OF MORTGAGE/CHARGE

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25/04/9725 April 1997 NEW DIRECTOR APPOINTED

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25/04/9725 April 1997 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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25/04/9725 April 1997 FINANCIAL ASSISTANCE - SHARES ACQUISITION 16/04/97

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25/04/9725 April 1997 DIRECTOR RESIGNED

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21/03/9721 March 1997 FULL GROUP ACCOUNTS MADE UP TO 31/08/96

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28/11/9628 November 1996 NEW DIRECTOR APPOINTED

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20/09/9620 September 1996 VARYING SHARE RIGHTS AND NAMES 18/07/96

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20/09/9620 September 1996 ALTER MEM AND ARTS 18/07/96

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20/09/9620 September 1996 S-DIV 18/07/96

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20/09/9620 September 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/08/9612 August 1996 RETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS

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11/08/9611 August 1996 NEW DIRECTOR APPOINTED

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12/06/9612 June 1996 NEW SECRETARY APPOINTED

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12/06/9612 June 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/06/964 June 1996 FULL ACCOUNTS MADE UP TO 31/08/95

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29/08/9529 August 1995 RETURN MADE UP TO 27/06/95; FULL LIST OF MEMBERS

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04/07/954 July 1995 FULL ACCOUNTS MADE UP TO 31/08/94

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19/05/9519 May 1995 NEW DIRECTOR APPOINTED

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19/05/9519 May 1995 NEW DIRECTOR APPOINTED

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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26/10/9426 October 1994 AUDITOR'S RESIGNATION

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01/08/941 August 1994 RETURN MADE UP TO 27/06/94; FULL LIST OF MEMBERS

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04/07/944 July 1994 FULL ACCOUNTS MADE UP TO 31/08/93

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24/06/9424 June 1994 NEW DIRECTOR APPOINTED

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06/06/946 June 1994 REGISTERED OFFICE CHANGED ON 06/06/94 FROM: G OFFICE CHANGED 06/06/94 1 PUDDING LANE ST ALBANS HERTS AL3 5SQ

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12/04/9412 April 1994 NEW DIRECTOR APPOINTED

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21/01/9421 January 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/01/9421 January 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/01/9421 January 1994 ALTER MEM AND ARTS 06/01/94

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21/01/9421 January 1994 S-DIV 11/01/94

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28/10/9328 October 1993 RETURN MADE UP TO 27/06/93; FULL LIST OF MEMBERS

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28/10/9328 October 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/07/931 July 1993 PARTICULARS OF MORTGAGE/CHARGE

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30/06/9330 June 1993 REGISTERED OFFICE CHANGED ON 30/06/93 FROM: G OFFICE CHANGED 30/06/93 COURT CHAMBERS 3 VICTORIA STREET ST ALBANS HERTS AL1 3JF

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30/04/9330 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92

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05/02/935 February 1993 PARTICULARS OF MORTGAGE/CHARGE

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25/11/9225 November 1992 PARTICULARS OF MORTGAGE/CHARGE

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10/09/9210 September 1992 27/06/92 FULL LIST NOF

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15/07/9215 July 1992 REGISTERED OFFICE CHANGED ON 15/07/92 FROM: G OFFICE CHANGED 15/07/92 13 WOODSTOCK ROAD NORTH ST ALBANS HERTS AL1 3QB

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17/03/9217 March 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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20/09/9120 September 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/09/9117 September 1991 COMPANY NAME CHANGED RENTSTRONG LIMITED CERTIFICATE ISSUED ON 18/09/91

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16/09/9116 September 1991 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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16/09/9116 September 1991 REGISTERED OFFICE CHANGED ON 16/09/91 FROM: G OFFICE CHANGED 16/09/91 2 BACHES STREET LONDON N1 6UB

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16/09/9116 September 1991 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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18/07/9118 July 1991 ADOPT MEM AND ARTS 27/06/91

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27/06/9127 June 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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